Epstein Secrets

ative results found Oyes No OFAC checks complete @Yes 0 No negative results found Oyes O No B5 searches complete (Lexis/Nexh, Facbva, Reuters, Dow Jones, DM) Oyes O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell

imftedeinancial Full POA ?OA IntemiediarySharelidderetepresaitathe (FIN) 3gnifcant '>=2S9b) Yon-PIC entity 'ndicate ownership "*) _egai Srantor/Settlor Founding Donor Other (please describe other roles and/or odicate relationshp between >ernes) 1 2 2 3 "Pent Bic l2 O O O O O O O O O 2

ve results found Oyes @ No OFAC checks complete n Yes • No negative results found Oyes 2 No BIS searches complete (Lees/Nexls, Factra, Reuters, Dow Jones, D&B) izi yes O No negative results found • Yes 0 No Denial Ciders checks complete WI Yes I: No negative results found Oyes 0 No MartindaleHu

imftedeinancial Full POA ?OA IntemiediarySharelidderetepresaitathe (FIN) Sgnifcant '>=2S9b) Yon-PIC entity 'ndicate ownership "b) _egai Srantor/Settlor Founding Donor Other (please describe other roles and/or othcate relabonshki between >etas) 1 2 2 3 " Pent Bic l2 O O O O O O O O O 2

tive results found Oyes @ No OFAC CMOS Complete ni yes 0 No negative results found Ores 2 No BIS searches complete (Leds/Nexis, Facia, Reuters, Dow Jones, is gres 0 No negative results found 0 Yes 0 No Denial Ciders checks complete Ed Yes 0 No negative results found Oyes FA No MartindaleHubbel

imftedeinancial Full POA ?OA IntemiediarySharelidderetepresaitathe (FIN) Sgnifcant '>=2S9b) Yon-PIC entity 'ndicate ownership "b) _eget Srantor/Settlor Founding Donor O Other (please describe other roles and/or ndicate relationship Seven sorties) 1 2 2 Scenes, @ Inc O O O O O O O O 2 O